Company Information
CIN
Status
Date of Incorporation
14 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,876,310
Authorised Capital
15,000,000
Directors
Shishir Rambhau Gorle
Director/Designated Partner
over 2 years ago
over 2 years ago
Raja Sekhar Reddy
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Siddhesh Anand Talgeri
Additional Director
over 6 years ago
over 6 years ago
Kaitik Dineshkumar Shah
Director
about 7 years ago
about 7 years ago
Ranjan Chakraborty
Additional Director
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation Included In Class 43.
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation As Included In Class 43.
[Class : 43] Services For Providing Food And Drinks, Temporary Accomodation, Hotel And Lodge Services, Cafe And Coffee Bar, Restaurant Services, Foods And Drinks Take Away Services, Canteen Services, Snack Bars And Bar Services Included In Class 43.Services For Providing Food And Drinks, Temporary Accomodation, Hotel And Lodge Services, Cafe And Coffee Bar, Restaurant Serv...
View +5 more Brands for Squaremeal Foods Private Limited.
Documents
Form PAS-3-28112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112020
Copy of Board or Shareholders? resolution-28112020
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(1)-27112020
Notice of resignation;-14092020
Evidence of cessation;-14092020
Form DIR-12-14092020_signed
Form DIR-12-11092020_signed
Optional Attachment-(1)-10092020
Declaration by first director-10092020
Interest in other entities;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form DIR-12-13082020_signed
Notice of resignation;-13082020
Evidence of cessation;-13082020
Optional Attachment-(2)-11022020
Optional Attachment-(1)-11022020
Notice of resignation;-11022020
Form DIR-12-11022020_signed
Evidence of cessation;-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Evidence of cessation;-02012020
Form DIR-12-02012020_signed
Notice of resignation;-02012020
Optional Attachment-(1)-02012020
Form MGT-7-17112019_signed
